Corporate Events Timeline

  • 2015-09-07

    Shareholders holding more than 5% of votes at EGM of K2 Internet S.A. on 3rd September 2015

    K2 Internet S.A.'s Management Board (Company) informs that at the Company's EGM (EGM) which was held on 3rd September 2015 with 481,319 votes, the share of shareholders holding at least 5% of the total number of votes at this Meeting was as follows:

    1. IPOPEMA 30 FIZ AKTYWÓW NIEPUBLICZNYCH held 248,500 shares in the Company, with 248,500 votes, which was 51.63% votes at this EGM and corresponded to 9.99% of the total number of votes in the Company
    2. ANDRZEJ KOSIŃSKI and BOŻENA KOSIŃSKA held 105,000 shares in the Company, with 105,000 votes, which was 21.81% votes at this EGM and corresponded to 4.22% of the total number of votes in the Company.
    3. TOMASZ TOMCZYK held 105,000 shares in the Company, with 105,000 votes, which was 21.81% votes at this EGM and corresponded to 4.22% of the total number of votes in the Company.
  • 2015-09-03

    Changes in the composition of the Supervisory Board of K2 Internet S.A.

    In relation to the resignation filed by Mr Jens Spyrka from the membership in the Supervisory Board as of 5th August 2015 and resignation filed by Mr Robert Fijołek from the membership in the Supervisory Board as of the date of the Extraordinary General Meeting, i.e. 3rd September 2015, the Extraordinary General Meeting of K2 Internet S.A., with the resolution No 3 of 3rd September 2015, nominated Mr Tomasz Wołynko into the composition of the Company's Supervisory Board and with resolution No 4 of 3rd September 2015 nominated Mr Grzegorz Stulgis into the composition of the Company's Supervisory Board.

  • 2015-09-03

    Content of the resolutions adopted by EGM of K2 Internet S.A. on 3rd September 2015

  • 2015-08-06

    Draft resolutions for EGM of K2 Internet S.A. convened for 3rd September 2015

  • 2015-08-06

    Convening of the Extraordinary General Meeting of K2 Internet S.A. for 3rd September 2015

    The Extraordinary General Meeting of K2 Internet Spółka Akcyjna was convened by the Board for 3rd September 2015 at 10.00 hours in the Office of the Company's Management Board in Warsaw, at ul. Domaniewska 44A, Platinium 5 building, 7th floor ("General Meeting"), with the following agenda:

    1. Opening of the Extraordinary General Meeting.
    2. Election of the Chairman of the Extraordinary General Meeting.
    3. Stating that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.
    4. Adoption of the agenda of the Extraordinary General Meeting.
    5. Adoption of resolutions regarding changes in the composition of the Company's Supervisory Board.
    6. Closing of the meeting.
  • 2015-06-24

    List of Shareholders holding more than 5% of votes at OGM of K2 Internet S.A. on 16th June 2015

    K2 Internet S.A.'s Management Board (Company) informs that at the Company's Ordinary General Meeting (OGM) which was held on 16th June 2015, with 1,120,360 votes, the share of shareholders holding at least 5% of the total number of votes at this Meeting was as follows:

    1. BMP MEDIA INVESTORS AG held 367,312 shares in the Company, with 367,312 votes, which was 32.78% votes at this OGM and corresponded to 14.78% of the total number of votes in the Company
    2. JANUSZ ŻEBROWSKI held 318,346 shares in the Company, with 318,346 votes, which was 28.41% votes at this OGM and corresponded to 12.81% of the total number of votes in the Company
    3. ANDRZEJ KOSIŃSKI and BOŻENA KOSIŃSKA held 165,000 shares in the Company, with 165,000 votes, which was 14.72% votes at OGM and corresponded to 12.81% of the total number of votes in the Company.
    4. FUNDS managed by OPOKA TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A. held 119,227 shares in the Company, with 119,227 votes, which was 10.64% votes at this OGM and corresponded to 4.80% of the total number of votes in the Company.
    5. TOMASZ TOMCZYK held 95,000 shares in the Company, with 95,000 votes, which was 8.48% votes at this OGM and corresponded to 3.82% of the total number of votes in the Company.
  • 2015-05-16

    Content of the resolutions adopted by OGM of K2 Internet S.A. on 16th June 2015

  • 2015-05-19

    Draft resolutions for OGM of K2 Internet S.A. convened for 16th June 2015

  • 2015-05-19

    Convening of the Ordinary General Meeting of K2 Internet S.A. for 16th June 2015

     

    K2 Internet S.A.'s Management Board (further on "Company", "Issuer"), hereby convenes the Ordinary General Meeting of Shareholders of K2 Internet Spółka Akcyjna, which will be held on 16th June 2015 at 11.00 hours, in the Office of the Company in Warsaw, at ul. Domaniewska 44A, Platinium 5 building, 7th floor ("General Meeting"), with the following agenda:

    1. Opening of the Ordinary General Meeting.
    2. Election of the Chairman of the Ordinary General Meeting.
    3. Stating that the Ordinary General Meeting has been duly convened and is capable of adopting resolutions.
    4. Adoption of the agenda of the Ordinary General Meeting.
    5. Presentation and consideration of:
      1. non-consolidated annual financial statements of K2 Internet S.A. for the period of 12 months ended on 31st December 2014.
      2. consolidated financial statements of K2 Internet Group for the period of 12 months ended on 31st December 2014.
      3. report of the Management Board on the operations of the Issuer in 2014.
      4. report of the Management Board on the operations of K2 Internet Group in 2014.
      5. report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2014 and results of the reviews of the report of the Management Board on the operations of the Company and K2 Internet Group in 2014 and review of the operations of the Supervisory Board in 2014.
    6. Approval of the non-consolidated annual financial statements of K2 Internet S.A. for the period of 12 months ended on 31st December 2014.
    7. Approval of the consolidated financial statements of K2 Internet Group for the period of 12 months ended on 31st December 2014.
    8. Approval of the report of the Management Board on the operations of the Issuer in 2014.
    9. Approval of the report of the Management Board on the operations of K2 Internet Group in 2014
    10. Presentation by the Supervisory Board of a concise estimate of the Company's position.
    11. Approval of the report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2014 and results of the reviews of reports of the Management Board on the operations of the Company and K2 Internet Group in 2014 and review of the financial statements of the Company and K2 Internet Group for the period of 12 months ended on 31st December 2014 and the motion of the Management Board regarding the coverage of the loss for 2014 and on the review of the operations of the Supervisory Board in 2014.
    12. Adoption of a resolution regarding an amendment to the Resolution No 8 of the Ordinary General Meeting of K2 Internet Spółka Akcyjna dated 17th June 2014 regarding coverage of the loss for the financial year ended on 31st December 2013 and coverage of the loss for 2013 from the Company's supplementary capital.
    13. Adoption of a resolution regarding coverage of the loss from previous years from the Company's supplementary capital.
    14. Adoption of a resolution regarding coverage of the loss for the financial year ended on 31st December 2014 and transferring the amount of PLN 2,485,032.00 from a part of the supplementary capital derived from the profit and allocating it to the dividend distribution.
    15. Acknowledgement of the fulfilment of duties by Members of the Company's Management Board in the financial year ended on 31st December 2014.
    16. Acknowledgement of the fulfilment of duties by Members of the Company's Supervisory Board in the financial year ended on 31st December 2014.
    17. Adoption of resolutions regarding changes in the composition of the Supervisory Board.
    18. Adoption of a resolution regarding the authorisation for the Company's Management Board to purchase own shares of K2 Internet S.A. for redemption.
    19. Closing of the meeting.
  • 2015-03-26

    Chat for Investors: The financial results of the K2 Internet Group for 2014 and development plans Oktawave - 31.03.2015

    Enjoy a chat with the CEO - Tomasz Tomczyk  31.03.2015 at 11 00. Questions referring to published financial results for the year 2014, as well as plans for the year 2015 can be sent in advance and also during the chat via the website of the Association of Individual Investors. Detailed information is available at the link: http://www.sii.org.pl/8781/aktualnosci/czat-inwestorski/czat-inwestorski-wyniki-grupy-kapitalowej-k2-internet-za-2014r-oraz-plany-rozwoju-oktawave.html#ak8781.

    Chat will be conducted in Polish.

  • 2015-03-04

    Investors Meeting after publication of annual results for 2014 - 25.03.2015

    In behalf of Management Board of K2 Internet we hereby invite you to the meeting summary 2014 year and submit plans for 2015.

    Wednesday 25th March 2015, 10:00
    Domaniewska Street 44A, Warsaw

    R.S.V.P. emilia.gajzler@k2.pl

  • 2015-01-09

    RESTRICTED PERIODS IN 2015

    In 2015 the following so-called restricted periods are anticipated for the purchase and sale of shares of K2 Internet S.A. (Company) by persons having access to confidential information (e.g. those sitting in bodies of the Company and employed by the Company):

    23.01.- 23.03.2015 – before the publication of a non-consolidated and consolidated annual report for 2014

    01.05.-15.05.2015 – before the publication of a consolidated report for Q1 2015

    31.07.-31.08.2015 – before the publication of a consolidated report for H1 2015

    30.10.-13.11.2015 – before the publication of a consolidated report for Q3 2015

  • 2015-01-09

    THE DATES OF SUBMITTING THE INTERIM REPORTS IN 2015

    Consolidated annual report for 2014 – 23 March 2015

    Unitary annual report for 2014 – 23 March 2015

    Consolidated quarterly report for Q1 2015 – 15 May 2015

    Consolidated half-year report for first six months of 2015 – 31 August 2015

    Consolidated quarterly report for Q3 2015 – 13 November 2015

  • 2014-06-18

    SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT OGSM ON 17 JUNE 2014.

    At the Ordinary General Shareholders Meeting of the Company which was held on 17 June 2014, the share of shareholders holding at least 5% of the general number of votes at this Meeting was as follows:

    1. BMP MEDIA INVESTORS AG held 367.312 Company shares, which entitled to 367.312 votes, which constituted 37,34% votes at this OGSM and corresponds to 14,78% of the total number of votes in the Company,
    2. JANUSZ PRZEMYSŁAW ŻEBROWSKI held 256.173 Company shares, which entitled to 256.173 votes, which constituted 26,04% votes at this OGSM and corresponds to  10,31% of the total number of votes in the Company,
    3. BOŻENA AND ANDRZEJ KOSIŃSCY held 141.479 Company shares, which entitled to 141.479 votes, which constituted 14,38% votes at this OGSM and corresponds to  5,69 % of the total number of votes in the Company,
  • 2014-06-17

    CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF K2 INTERNET S.A.

    On 17 June 2014, in relation to the expiry of the mandate of following persons: Mr. Artur Rządca-The Chairman of the Supervisory Board and Mr. Piotr Zbaraski- Member of the Supervisory Board as well as the revocation of the Ordinary General Shareholders Meeting Mr. Tomasz Józefacki from the Supervisory Board, submitted at the OGSM on 17 June 2014 resolutions No. 20,21 and 23 were adopted which nominated: Mr. Robert Fijołek, Mr. Janusz Żebrowski and again Mr. Piotr Zbaraski into the composition of the Supervisory Board of K2 Internet S.A.

  • 2014-06-17

    RESOLUTIONS ADOPTED BY THE OGSM ON 17 JUNE 2014.

     Document (PDF) is available only in Polish. Go to Polish version.

  • 2014-05-21

    DRAFT RESOLUTIONS PREPARED FOR THE OGSM CONVENED ON 17 JUNE 2014.

    Document (PDF) is available only in Polish. Go to Polish version.

  • 2014-05-21

    CONVENING OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF K2 INTERNET S.A. FOR 17 JUNE 2014.

    The Ordinary General Shareholders Meeting of K2 Internet Spółka Akcyjna was convened by the Board for 17 June 2014 at 11.00 hour in the Office of the Company's Management Board in Warsaw, by Domaniewska Street 44A building Platinium V, VII floor, with the following agenda:

    1. Opening of the Ordinary General Shareholders Meeting.
    2. Election of the Chairman of the Ordinary General Shareholders Meeting.
    3. Stating that the Ordinary General Shareholders Meeting has been duly convened and is capable of adopting resolutions.
    4. Adoption of the agenda of the Ordinary General Shareholders Meeting.
    5. Presentation and consideration of:
      a) non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2013.
      b) consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013;
      c) Report of the Management Board on the operations of the Issuer in 2013.
      d) Report of the Management Board on the operations of the Capital Group in 2013.
      e) Report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2013 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2013 and the assessment of financial statements of the Company and the Capital Group for the period of 12 months ending on 31 December 2013 and a motion of the Management Board regarding the covering of the loss for 2013 financial year and on the assessment of the operations of the Supervisory Board in 2013 financial year.
    6. Approval of the non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2013.
    7. Approval of the consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013.
    8. Approval of the report of the Management Board on the operations of the Issuer in 2013.
    9. Approval of the report of the Management Board on the operations of the Capital Group in 2013.
    10. Presentation by the Supervisory Board of a concise estimate of the Company's position.
    11. Approval of the report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2013 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2013 and assessment of financial statements of the Company and the K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2013 and a motion of the Management Board regarding the covering of the loss for 2013 financial year and on the assessment of the operations of the Supervisory Board in 2013 financial year.
    12. Adoption of a resolution regarding covering of loss for the financial year ending on 31 December 2013.
    13. Acknowledgement of the fulfilment of duties by Members of the Management Board in the financial year ending on 31 Directors 2013.
    14. Acknowledgement of the fulfilment of duties by Members of the Supervisory Board in the financial year ending on 31 Directors 2013.
    15. Adoption of resolutions regarding amendments to the Statute of K2 Internet S.A.
    16. Adoption of a resolution regarding the authorisation for the Supervisory Board of K2 Internet S.A. to adopt the uniform text of the Company's Statute.
    17. Adoption of resolutions regarding changes in the composition of the Supervisory Board.
    18. Adoption of resolution on the correction of the miscalculation in the text of Resolution No. 8 of the Ordinary General Shareholders Meeting of K2 Internet SA of 26 June 2013 regarding distribution of the profit for the year ended 31 December 2012.
    19. Closing of the meeting.
  • 2014-01-20

    RESTRICTED PERIODS IN 2014

    In 2014 the following so-called restricted periods are anticipated for the purchase and sale of shares of K2 Internet S.A. (Company) by persons having access to confidential information (e.g. those sitting in bodies of the Company and employed by the Company):

    21.01.-21.03.2014 – before the publication of a non-consolidated and consolidated annual report for 2013

    01.05.-15.05.2014 – before the publication of a consolidated report for Q1 2014

    29.07.-29.08.2014 – before the publication of a consolidated report for H1 2014

    31.10.-14.11.2014 – before the publication of a consolidated report for Q3 2014

  • 2014-01-20

    THE DATES OF SUBMITTING THE INTERIM REPORTS IN 2014

    Consolidated annual report for 2013 – 21 March 2014

    Unitary annual report for 2013 – 21 March 2014

    Consolidated quarterly report for Q1 2014 – 15 May 2014

    Consolidated half-year report for first six months of 2014 – 29 August 2014

    Consolidated quarterly report for Q3 2014 – 14 November 2014

  • 2013-11-19

    Tomasz Tomczyk – the new K2 Chairman of the Board

    On 18th November 2013 the Supervisory Board of K2 Internet SA adopted a resolution appointing Tomasz Tomczyk as Chairman of the Board. Mr Tomczyk has been on the board of K2 for the last 10 years and he’s held the post of Vice-Chairman for six years.

    Tomasz Tomczyk has been involved with K2 since December 2002. Currently, he’s managing an interactive agency within the Group, co-creating the development strategy of the whole company. He’s accountable for developing relations with key clients.

    He graduated from University of Łódź, Faculty of Management. From 1999 to 2000 he managed his own interactive agency, prior to which he had been able to successfully create and sell a profitable Internet enterprise, being a born entrepreneur as he is.

    In 2000 he assumed the post of Managing Director, and later Chairman of the Board responsible for creating the basis and subsequent development of the Polish branch of a German interactive network agency Concept! (part of Ogilvy Interactive). The fact that the German investor withdrew from the Polish market only expedited his decision to transfer to K2, together with the team and clients in 2002. Tomasz Tomczyk thus became a shareholder and a member of 3-person management (together with Michał Lach and Janusz Żebrowski). He was responsible for customer service department, key client relations and new business.

    He was a member of the Board since November 2003 and Vice-Chairman since 2006. He’s played a vital role in creating K2, facilitating the development of company relations with new and existing customers, shaping the employment policy and building the customer service team.

  • 2013-11-05

    Changes in K2 management

    On 31st October 2013 Janusz Żebrowski announced his resignation from the post of Chairman of Board of K2 Internet Group.

    - I had been a part of K2 for so long and the decision of leaving was very difficult, although it had been maturing for some time. All these years demanded a lot of involvement and I decided that it was time for a longer break. I’ll still remain a shareholder and I’d like to support the company by participating in Supervisory Board meetings – says Mr Żebrowski.

    The current Board of Directors consisting of Łukasz Lewandowski, Rafał Ciszewski and Tomasz Tomczyk took over the responsibilities of Janusz Żebrowski, while Tomasz Tomczyk is acting as Chairman. The decision about appointing the new Chairman will be taken by the Supervisory Board by the end of the year.

    - Janusz, over the last 13 years, has made K2 the leader of the interactive media industry and we’re incredibly thankful for that. However, most of all, we’re grateful for creating a business full of exceptional people willing to continue his mission – comments the Board of K2.

    Tomasz Tomczyk, acting as Chairman now, has been with K2 Group for 11 years.

    He was appointed a member of the Board in October 2013. As Vice-Chairman he’s been responsible for customer service and business support, financial planning and co-creating of the company strategy. K2 Group includes such entities as: K2 Internet, K2 Media, K2 Web Systems, K2 Search, Good and Oktawave. It also holds a minority stake in such companies as MDPL, Audioteka or Fastbanking.

  • 2013-09-26

    OPEN DAY FOR INVESTORS

    ON 26st September, in the registered office of K2 by Domaniewska 44aheld OPEN DAY FOR INVESTORS The meeting was chaired by Janusz Żebrowski, President of K2 Internet SA, who presented the business strategy and the Company's plans for the nearest future.

  • 2013-03-20

    IN THE REGISTERED OFFICE OF K2 BY UL. DOMANIEWSKA 44A A MEETING WAS HELD WITH INVESTORS AND THE PRESS REGARDING FINANCIAL RESULTS OF THE COMPANY FOR 2012.

    In the registered office of K2 by ul. Domaniewska 44a a meeting was held with investors and the press regarding financial results of the Company for 2012.

  • 2013-02-13

    Meeting with journalists was held at the premises of K2 at Domaniewska 44a concerning results and further plans of Audioteka service.

    Meeting with journalists was held at the premises of K2 at Domaniewska 44a concerning results and further plans of Audioteka service.

  • 2013-01-20

    RESTRICTED PERIODS IN 2013 – 2013-01-20

    In 2013 the following so-called restricted periods are anticipated for the purchase and sale of shares of K2 Internet S.A. (Company) by persons having access to confidential information (e.g. those sitting in bodies of the Company and employed by the Company):

    20.01.-20.03.2013 – before the publication of a non-consolidated and consolidated annual report for 2012

    01.05.-15.05.2013 – before the publication of a consolidated report for Q1 2013

    30.07.-30.08.2013 – before the publication of a consolidated report for H1 2013

    31.10.-14.11.2013 – before the publication of a consolidated report for Q3 2013

  • 2012-12-12

    Election of a new Management Board of K2 Internet S.A.

    The Company's Supervisory Board passed a resolution regarding the nomination as of 1 January 2013 of two new Members of the Board to the composition of the Management Board: Mr. Łukasz Lewandowski to the position of the Vice-President of the Board and Mr. Rafał Ciszewski to the position of the Vice-President of the Board. Thus the Company's Supervisory Board appointed a four-person Board of the Company operating from 1 January 2013, in the following composition:
    - Janusz Żebrowski – President of the Board
    - Tomasz Tomczyk – Vice-President of the Board
    - Łukasz Lewandowski – Vice-President of the Board
    - Rafał Ciszewski – Vice-President of the Board

  • 2012-08-16

    Raising of the share capital of K2 Internet S.A.

    On 16 August the share capital of the Company was raised by PLN 459,032.00. Presently the share capital amounts to PLN 2,485,032.00 and is divided into 2,485,032 ordinary bearer shares of the nominal value of PLN 1  (one Zloty) each.
    The raising of the share capital of the Company was made as a result of the registration in investor accounts on 16 August 2012 of 459,032 I series bearer shares issued within the conditional raising of the share capital based on the resolution of the 22nd Ordinary General Shareholders Meeting of K2 Internet S.A. of 28 June 2012 regarding the issue of subscription warrants of A series excluding the pre-emptive right of the hitherto shareholders of the Company and a conditional raising of the share capital of the Company through the issue of new shares of I series excluding the pre-emptive right of the hitherto shareholders of the Company in order to grant the rights to subscribe for I series shares by the holders of subscription warrants of A series.
    The decision of the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register of 21.09.2012 on the entry of the raised share capital was received by the Company on 1 October 2012.

  • 2012-07-27

    Entry of the amendments to the Statute of K2 Internet S.A. to the Business Register of the National Court Register.

    Based on the the decision of the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, the entry was registered of the amendments to the Statute of the Company adopted by the Ordinary General Shareholders Meeting (resolutions No. 26 and 27 of the Ordinary General Shareholders Meeting).

     

  • 2012-07-27

    Change of the publication date of the interim report of K2 Internet S.A. for H1 2012.

    Consolidated interim report for H1 2012, whose publication date was initially determined for 30 August 2012 (CR 2/2012 of 11.01.2012) will be published on 31 August 2012.

  • 2012-07-03

    Shareholders holding at least 5% of votes at OGSM on 28 June 2012.

    At the Ordinary General Shareholders Meeting of the Company which was held on 28 June 2012, the share of shareholders holding at least 5% of the general number of votes at this Meeting was as follows and varied because of the appearing of other shareholders during the Meeting:
    a) with 712,303 votes, the share of shareholders holding at least 5% of the total number of votes at this Meeting was as follows:
    1. ARKA PRESTIZ SFIO SUBFUNDUSZ ARKA PRESTIZ AKCJI POLSKICH held 49,979 Company shares, which entitled to 49,979 votes, which constituted 7.02% votes at this OGSM and corresponds to 2.47% of the total number of votes in the Company,
    2. ARKA BZ WBK FIO SUBFUNDUSZ ARKA AKCJI SRODKOWEJ I WSCHODNIEJ EUROPY held 43,728 Company shares, which entitled to 43,728 votes, which constituted 6.14% votes at this OGSM and corresponds to 2.16% of the total number of votes in the Company,
    3. JANUSZ PRZEMYSŁAW ŻEBROWSKI held 219,280 Company shares, which entitled to 219,280 votes, which constituted 30.78% votes at this OGSM and corresponds to 10.82% of the total number of votes in the Company,
    4. CREDIT AGRICOLE FUNDUSZ INWESTYCYJNY OTWARTY held 72,062 Company shares, which entitled to 72,062 votes, which constituted 10.12% votes at this OGSM and corresponds to 3.56% of the total number of votes in the Company,
    5. TOMASZ TOMCZYK held 90,000 Company shares, which entitled to 90,000 votes, which constituted 12.64% votes at this OGSM and corresponds to 4.44% of the total number of votes in the Company,
    6. SŁAWOMIR GAJEWSKI held 99,853 Company shares, which entitled to 99,853 votes, which constituted 14.02% votes at this OGSM and corresponds to 4.93% of the total number of votes in the Company,
    7. ANDRZEJ KOSIŃSKI/BOŻENA KOSIŃSKA held 89,000 Company shares, which entitled to 89,000 votes, which constituted 12.49% votes at this OGSM and corresponds to 4.39% of the total number of votes in the Company,
    8. ARTUR PIĄTEK held 48,401 Company shares, which entitled to 48,401 votes, which constituted 6.79% votes at this OGSM and corresponds to 2.39% of the total number of votes in the Company,
    b) with 752,303 votes, the share of shareholders holding at least 5% of the total number of votes at this Meeting was as follows:
    1. ARKA PRESTIZ SFIO SUBFUNDUSZ ARKA PRESTIZ AKCJI POLSKICH held 49,979 Company shares, which entitled to 49,979 votes, which constituted 6.64% votes at this OGSM and corresponds to 2.47% of the total number of votes in the Company,
    2. ARKA BZ WBK FIO SUBFUNDUSZ ARKA AKCJI SRODKOWEJ I WSCHODNIEJ EUROPY held 43,728 Company shares, which entitled to 43,728 votes, which constituted 5.81% votes at this OGSM and corresponds to 2.16% of the total number of votes in the Company,
    3. JANUSZ PRZEMYSŁAW ŻEBROWSKI held 219,280 Company shares, which entitled to 219,280 votes, which constituted 29.15% votes at this OGSM and corresponds to 10.82% of the total number of votes in the Company,
    4. CREDIT AGRICOLE FUNDUSZ INWESTYCYJNY OTWARTY held 72,062 Company shares, which entitled to 72,062 votes, which constituted 9.58% votes at this OGSM and corresponds to 3.56% of the total number of votes in the Company,
    5. TOMASZ TOMCZYK held 90,000 Company shares, which entitled to 90,000 votes, which constituted 11.96% votes at this OGSM and corresponds to 4.44% of the total number of votes in the Company,
    6. SŁAWOMIR GAJEWSKI held 99,853 Company shares, which entitled to 99,853 votes, which constituted 13.27% votes at this OGSM and corresponds to 4.93% of the total number of votes in the Company,
    7. ANDRZEJ KOSIŃSKI/BOŻENA KOSIŃSKA held 89,000 Company shares, which entitled to 89,000 votes, which constituted 11.83% votes at this OGSM and corresponds to 4.39% of the total number of votes in the Company,
    8. ARTUR PIĄTEK held 48,401 Company shares, which entitled to 48,401 votes, which constituted 6.43% votes at this OGSM and corresponds to 2.39% of the total number of votes in the Company.

  • 2012-06-28

    Changes in the composition of the Supervisory Board of K2 Internet S.A.

    On 28 June 2012, in relation to the resignation of the following persons: Mr. Maciej Matusiak from the function of a Member of the Supervisory Board and Mr. Krzysztof Nowiński from the function of a Member of the Supervisory Board, submitted at the OGSM on 28 June 2012 resolutions No. 19 and 20 were adopted which nominated: Mr. Tomasz Józefacki and Mr. Andrzej Kosiński into the composition of the Supervisory Board of K2 Internet S.A.

  • 2012-06-28

    Resolutions adopted by the OGSM on 28 June 2012.

  • 2012-05-31

    Convening of the Ordinary General Shareholders Meeting of K2 Internet S.A. for 28 June 2012.

    The Ordinary General Shareholders Meeting of K2 Internet Spółka Akcyjna was convened by the Board for 28 June 2012 at 10.00 hours in the Office of the Company's Management Board in Warsaw, by ul. Puławska 182 building IO1, IV floor, with the following agenda:
    1. Opening of the Ordinary General Shareholders Meeting.
    2. Election of the Chairman of the Ordinary General Shareholders Meeting.
    3. Stating that the Ordinary General Shareholders Meeting has been duly convened and is capable of adopting resolutions.
    4. Adoption of the agenda of the Ordinary General Shareholders Meeting.
    5. Presentation and consideration of:
    a) non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2011.
    b) consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2011;
    c) Report of the Management Board on the operations of the Issuer in 2011.
    d) Report of the Management Board on the operations of the Capital Group in 2011.
    e) Report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2011 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2011 and the assessment of financial statements of the Company and the Capital Group for the period of 12 months ending on 31 December 2011 and a motion of the Management Board regarding the distribution of the profit for 2011 financial year and on the assessment of the operations of the Supervisory Board in 2011 financial year.
    6. Approval of the non-consolidated annual financial statement of K2 Internet S.A. for the period of 12 months ending on 31 December 2011.
    7. Approval of the consolidated financial statement of K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2011.
    8. Approval of the report of the Management Board on the operations of the Issuer in 2011.
    9. Approval of the report of the Management Board on the operations of the Capital Group in 2011.
    10. Presentation by the Supervisory Board of a concise estimate of the Company's position.
    11. Approval of the report of the Supervisory Board of K2 Internet Spółka Akcyjna on the operations in 2011 and results of the assessment of reports of the Management Board on the operations of the Company and K2 Internet S.A. Capital Group in 2011 and assessment of financial statements of the Company and the K2 Internet S.A. Capital Group for the period of 12 months ending on 31 December 2011 and a motion of the Management Board regarding the distribution of the profit for 2011 financial year and on the assessment of the operations of the Supervisory Board in 2011 financial year.
    12. Adoption of a resolution regarding distribution of profit for the financial year ending on 31 December 2011.
    13. Acknowledgement of the fulfilment of duties by Members of the Management Board in the financial year ending on 31 Directors 2011.
    14. Acknowledgement of the fulfilment of duties by Members of the Supervisory Board in the financial year ending on 31 Directors 2011.
    15. Adoption of resolutions regarding changes in the composition of the Supervisory Board.
    16. Adoption of a resolution regarding the authorisation for the Company's Management Board to purchase own shares of K2 Internet S.A. for redemption.
    17. Adoption of a resolution regarding the issue of subscription warrants of A series excluding the pre-emptive right of the hitherto shareholders of the Company and a conditional raising of the share capital of the Company through the issue of new I series shares excluding the pre-emptive right of the hitherto shareholders of the Company in order to grant subscription rights for I series shares by holders of subscription warrants of A series.
    18. Adoption of a resolution regarding the adoption of the incentive scheme directed to Members of the Board and Key Employees of the Company.
    19. Adoption of a resolution regarding the issue of subscription warrants of B1, B2 and B3 series, with the right to subscribe for J series shares of the Company, excluding the pre-emptive right to subscription warrants of B1, B2 and B3 series in relation to the adoption of a resolution on the adoption of the incentive scheme.
    20. Adoption of a resolution regarding a conditional raising of the share capital through the issue of J series shares, excluding the pre-emptive right to J series shares.
    21. Adoption of resolutions regarding amendments to the Statute of K2 Internet S.A.
    22. Adoption of a resolution regarding the authorisation for the Supervisory Board of K2 Internet S.A. to adopt the uniform text of the Company's Statute.
    23. Adoption of a resolution regarding the consent to sell an organised part of the undertaking of the Company, through the contribution in kind of the organised part of the undertaking of the Company to spółka komandytowo-akcyjna (limited joint-stock partnership) or spółka z ograniczoną odpowiedzialnością (limited liability company).
    24. Closing of the meeting.

  • 2012-05-31

    Draft resolutions prepared for the OGSM convened on 28 June 2012.

  • 2013-01-15

    The dates of submitting the interim reports in 2013.

    Consolidated annual report for 2012 – 20 March 2013 
    Unitary annual report for 2012 – 20 March 2013
    Consolidated quarterly report for Q1 2013 – 15 May 2013 
    Consolidated half-year report for first six months of 2013 – 30 August 2013
    Consolidated quarterly report for Q3 2013 – 14 November 2013

  • 2012-01-11

    The dates of submitting the interim reports in 2012.

    Consolidated annual report for 2011 – 19 March 2012 
    Unitary annual report for 2011 – 19 March 2012
    Consolidated quarterly report for Q1 2012 – 14 May 2012 
    Consolidated half-year report for first six months of 2012 – 30 August 2012
    Consolidated quarterly report for Q3 2012 – 14 November  2012

  • 2011-04-20

    Shareholders owning over 5% votes at OGSM on 19 April 2011.

    At the Company’s Ordinary General Shareholders Meeting held on 19 April 2011, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows:
    1. ARKA BZ WBK AKCJI ŚRODKOWEJ I WSCHODNIEJ EUROPY FIO – 60.000 shares, 60.000 shares carrying voting rights, accounting for 7,08% at the OGSM and 2,96% of the total,
    2. LUKAS FUNDUSZ INWESTYCYJNY OTWARTY – 70.000 shares, 70.000 shares carrying voting rights, accounting for 8,26% votes at the OGSM and 3,46% of the total,
    3. JANUSZ PRZEMYSŁAW ŻEBROWSKI – 219.280 shares, 219.280 shares carrying voting rights, accounting for 25,86% votes at the OGSM and 10,82% of the total,
    4. BMP MEDIA INVESTORS AG & Co KGaA – 366.000 shares, 366.000 shares carrying voting rights, accounting for 43,17% votes at the EGM and 18,07%of the total.
    5. TOMASZ TOMCZYK - 87.815 shares, 87.815 shares carrying voting rights, accounting for 10,36% votes at the EGM and 4,33% of the total.

  • 2011-04-19

    Changes in the composition of the Supervisory Board of K2 Internet S.A.

    On 19 February 2011, acting pursuant to § 12 section 2 of the Company’s Articles of Association and due to the fact that Mr. Andrzej Sykulski resigned from the position of the Supervisory Board of Members of K2 Internet S.A and in connection with the expiry of the term of office for Mr. Robert Rządca and Mr. Marek Borzestowski which resulted in the need to amend the composition of the Supervisory Board according to § 12 Section 1 of the Company’s Articles of Association, the Ordinary General Meeting of K2 Internet S.A. appointed Mr. Robert Rządca, Mr. Krzysztof Nowiński and Mr. Piotr Zbaraski as Members of the Supervisory Board by adopting Resolutions Nos. 9, 10 and 11.

  • 2011-04-19

    Resolutions adopted by Ordinary General Meeting of K2 Internet S.A. - dividend payment schedule.

    On 19 April 2010, the Ordinary General Meeting of K2 Internet S.A. adopted a resolution setting forth details of the dividend payment.
    The dividend shall be distributed in the global amount of PLN  4.052.000.00, i.e. PLN 2.00 per share.
    2.026.000 shares carry the right to the dividend.
    The dividend record date has been set for 17 May 2011.
    The dividend payment date has been set for 1 June 2011.

  • 2011-04-19

    Resolutions adopted by the OGSM on 19 April 2011.

  • 2011-03-23

    Ordinary General Meeting of K2 Internet S.A. to be convened on 19 April 2011.

    The Ordinary General Meeting was convened by the Board of Directors on 19 April 2011 at 11.00 a.m., Warsaw, Puławska Street 182, IO1, 4th floor.

    Agenda relating to the Ordinary General Meeting:
    1. Opening of the Ordinary General Meeting of Shareholders.
    2. Election of a Chairperson of the Shareholders.
    3. Acknowledgment of the procedure applied to convene the Meeting and its ability to adopt resolutions.
    4. Adoption of the Agenda.
    5. Approval of K2 Internet S.A. separate interim Financial Statement for the 12-month period ended 31 December 2010.
    6. Approval of K2 Internet S.A. Group consolidated interim Financial Statement for the 12-month period ended 31 December 2010.
    7. Approval of the report of the Management Board on the Issuer’s activities in 2010.
    8. Approval of the report of the Management Board on the Group’s activities in 2010.
    9. Concise evaluation of the Company’s standing presented by the Supervisory Board.
    10. Approval of the report of the K2 Internet SA Supervisory Board for 2010 on the evaluation of the report of the Management Board on the Company and K2 Internet Group’s activities in 2010 and the evaluation of Company and K2 Internet Group’s financial statements for the 12-month period ended 31 December 2010 and the proposal of profit distribution and evaluation of the Supervisory Board activities in 2010.
    11. Adoption of resolution regarding the profit distribution for the financial year 2010 and relocation of the reserve capital in amount PLN 1.340.074,15 so that it will be distributed among Shareholders.
    12. Adoption of resolutions regarding changes in the composition of the Supervisory Board.
    13. Acknowledgement of fulfilment of duties by the members of the Company’s Management Board in 2010.
    14. Acknowledgement of fulfilment of duties by the members of the Company’s Supervisory Board in 2010.
    15. Closing of the Meeting.

  • 2011-03-23

    Draft resolutions prepared for the OGSM convened on 19 April 2011.

  • 2011-02-23

    Shareholders owning over 5% votes at EGM on 22 February 2011.

    At the Company’s Extraordinary General Shareholders Meeting held on 22 February 2011, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows: 1. ARKA BZ WBK AKCJI ŚRODKOWEJ I WSCHODNIEJ EUROPY FIO - 65,000 shares, 65,000 shares carrying voting rights, accounting for 7.13% at the EGM and 3.20% of the total,
    2. LUKAS FUNDUSZ INWESTYCYJNY OTWARTY - 80,000 shares, 80,000 shares carrying voting rights, accounting for 8.78% votes at the EGN and 3,94% of the total,
    3. JANUSZ PRZEMYSŁAW ŻEBROWSKI - 219,280 shares, 219,280 shares carrying voting rights, accounting for 24.08% votes at the EGM and 10.82% of the total, 4. QUERCUS PARASOLOWY SFIO SUBFUNDUSZ QUERCUS SELEKTYWNY - 100,000 shares, 100,000 shares carrying voting rights, accounting for 10.98% votes at the EGM and 4.93% of the total,
    5. QUERCUS PARASOLOWY SFIO SUBFUNDUSZ QUERCUS AGRESYWNY - 55,000 shares, 55,000 shares carrying voting rights, accounting for 6.04% votes at the EGM and 2.71% of the total,
    6. BMP MEDIA INVESTORS AG & Co KGaA - 366,000 shares, 366,000 shares carrying voting rights, accounting for 40.19% votes at the EGM and 18.06%of the total.

  • 2011-02-22

    Changes in the composition of the Supervisory Board of K2 Internet S.A. – new member appointed.

    On 22 February 2011, acting pursuant to § 12 section 2 of the Company’s Articles of Association and due to the fact that Mr. Paweł Sanowski resigned from the position of the Supervisory Board of Members of K2 Internet S.A which resulted in the need to amend the composition of the Supervisory Board according to § 12 Section 1 of the Company’s Articles of Association, the Extraordinary General Meeting of K2 Internet S.A. appointed Mr. Maciej Matusiak as Member of the Supervisory Board by adopting Resolution No.3.

  • 2011-02-22

    Resolutions adopted by the EGM on 22 February 2011.

  • 2011-01-26

    Extraordinary General Meeting of K2 Internet S.A. to be convened on 22 February 2011.

    The Extraordinary General Meeting was convened by the Board of Directors on 22 February 2011 at 12.30 p.m., Warsaw, Puławska Street 182, IO1, 4th floor.
    Agenda relating to the Extraordinary General Meeting:

    1. Opening of the Extraordinary General Meeting of Shareholders.
    2. Election of a Chairperson of the Shareholders
    3. Preparing and signing the notice of attendance followed by acknowledgment of the procedure applied to convene the Meeting and its ability to adopt resolutions.
    4. Adoption of the Agenda.
    5. Adoption of resolution regarding changes in the composition of the Supervisory Board.
    6. Adoption of resolution regarding approving of Remuneration Regulations for Supervisory Board Members.
    7. Adoption of resolution regarding changes to the Company’s Articles of Association.
    8. Adoption of resolution regarding the authorization of the Company’s Supervisory Board to establish the unified text of the Articles of Association adopted by the Ordinary General Meeting of Shareholders and the Board of Directors.
    9. Closing of the Meeting.

  • 2011-01-26

    Draft resolutions prepared for the EGM convened on 22 February 2011.

  • 2011-01-10

    Timetable of submitting periodic reports in 2011.

    The dates of submitting the interim reports in 2011
    Consolidated annual report for 2010 – 21 March 2011 
    Unitary annual report for 2010 – 21 March 2011
    Consolidated quarterly report for Q1 2011 – 16 May 2011 
    Consolidated half-year report for first six months of 2011 – 30 August 2011
    Consolidated quarterly report for Q3 2011 – 14 November 2011

  • 2010-12-17

    Changes in the composition of the Supervisory Board – member resignation.

    The Management Board of K2 Internet S.A. announced that on 16 December 2010 it had received an email from Mr. Paweł Sanowski regarding his intention to resign from the position of the Supervisory Board Members of Company.

  • 2010-11-05

    Change in the date of submitting the consolidated quarterly report for Q3 of 2010.

    The Management Board of K2 Internet S.A. informs, that there was a change in the date of the publication of the consolidated quarterly report for the third quarter of 2010 from 10 November 2010 to 14 November 2010.

  • 2010-08-02

    Decrease of Company’s share capital.

    As of July 23, 2010, and by the decision of the District Court for the capital city of Warsaw, XII KRS Commercial Division, the share capital of the Company amounts to PLN 2,026,000 and is divided into 2,026,000 ordinary shares of par value of PLN 1 each, including:

    30 000   Series A bearer shares,
    277 530  Series B bearer shares,
    870 000  Series C bearer shares,
    60 000   Series D bearer shares,
    219 537  Series E bearer shares,
    92 940   Series F bearer shares,
    145 993  Series G bearer shares,
    330 000  Series H bearer shares


    After the decrease of the Company's share capital the total number of votes amounts to 2,026,000.

  • 2010-04-26

    Changes in the composition of the Supervisory Board.

    On 26 April 2010, the Ordinary General Meeting appointed Mr. Paweł Sanowski and Mr. Andrzej Sykulski as members of the Supervisory Board of K2 Internet SA.

  • 2010-04-26

    Shareholders owning over 5% votes at OGSM.

    At the Company’s General Shareholders Meeting held on 26 April 2010, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows:
    1. Michał Lach – 211.241 votes, accounting for 33,50% of the total
    2. Janusz Żebrowski – 219.280 votes, accounting for 34,78% of the total
    3. Quercus Parasolowy SFIO Subfundusz Quercus Selektywny – 100.000 votes, accounting for 15,87% of the total
    4. Quercus Parasolowy SFIO Subfundusz Quercus Agresywny – 49.000 votes, accounting for 7,77% of the total
    5. Artur Piątek – 50.958 votes, accounting for 8,08% of the total

  • 2010-04-26

    Resolutions adopted by the General Meeting of Shareholders on 26 April 2010.

  • 2010-03-30

    Draft resolutions prepared for the Ordinary General Meeting convened on 26 April 2010.

  • 2010-03-30

    Ordinary General Meeting to be convened on 26 April 2010.

    The Ordinary General Meeting was convened by the Board of Directors on 26 April 2010 at 11.00 a.m.,  Warsaw, Puławska Street 182, 4th floor.
    Agenda relating to the Ordinary General Meeting:
    1. Opening of the Ordinary General Meeting of Shareholders
    2. Election of a Chairperson of the Shareholders Meeting.
    3. Acknowledgment of the procedure applied to convene the Meeting and its ability to adopt resolutions.
    4. Adoption of the Agenda.
    5. Approval of K2 Internet S.A. separate interim Financial Statement for the 12-month period ended 31 December 2009.
    6. Approval of K2 Internet S.A. Group consolidated interim Financial Statement for the 12-month period ended 31 December 2009.
    7. Approval of the report of the Management Board on the Company’s activities in 2009.
    8. Approval of the report of the Management Board on the Group’s activities in 2009.
    9.  Concise evaluation of the Company’s standing presented by the Supervisory Board.
    10. Approval of the report of the K2 Internet SA Supervisory Board for 2009 on the evaluation of the report of the Management Board on the Company and K2 Internet Group’s activities in 2009, and the evaluation of Company and K2 Internet Group’s financial statements for the 12-month period ended 31 December 2009; and the proposal of profit distribution and evaluation of the Supervisory Board activities in 2009.
    11. Adoption of resolution regarding the profit distribution for the financial year 2009.
    12. Adoption of resolution regarding changes in the composition of the Supervisory Board.
    13. Adoption of resolution regarding changes to the Company’s Articles of Association.
    14. Adoption of resolution regarding the authorization of the Company’s Supervisory Board to establish the unified text of the Articles of Association amended in line with the proposal no. 3/3/2010 dated 23 March 2010 and adopted by the Ordinary General Meeting of Shareholders and the Board of Directors.
    15. Adoption of resolution regarding changes in the Regulations for the Ordinary General Meeting and accepting the unified text of the Regulations.
    16. Acknowledgement of fulfillment of duties by the members of the Company’s Management Board in 2009.
    17. Acknowledgement of fulfillment of duties by the members of the Company’s Supervisory Board in 2009.
    18. Adoption of a resolution regarding the right of the K2 Internet SA Board of Directors to acquire Company’s own shares in order to be redeemed.
    19. Adoption of a resolution regarding Company’s supplementary capital to be used in order to redeem Company’s own shares, based on Art. 363 point 5 of the Commercial Code.
    20. Closing of the Meeting.

  • 2010-03-23

    Adopting resolution on redeeming Company’s own shares.

    On March 23, 2010, acting pursuant to Art. 363 § 5 of the Commercial Companies Code and due to the fact that 4,000 own Series G shares of par value of PLN 1 each (registered by  KDPW under code PLK2ITR00010) acquired by the Company in accordance with the employee share scheme on February 28, 2008, were not purchased, the Company’s Board of Directors adopted resolution no. 2/3/2010 on redeeming the fore-mentioned 4,000 own Series G shares, accounting for 4,000 votes at the General Meeting.

    On February 28, 2008, the market price paid under the employee share scheme amounted to PLN 1,06, totalling PLN 4,240 in remuneration. The redemption of the shares results from decreasing of shares capital from PLN 2,030,000 to PLN 2,026,000 by the amount equal to the nominal value of redeemed shares, i.e. PLN 4,000, in accordance to resolution no. 3/3/2010 adopted on March 23, 2010.

    Pursuant to Art. 457 § 1 point 3 and Art. 457 § 3 of the Commercial Companies Code, the decrease of the Company’s share capital due to the redemption of shares will come into effect without adopting procedure provided by Art 456 of the Commercial Companies Code upon registering by the Registry Court changes to the Company’s Articles of Association adopted on March 23, 2010, by resolution no. 3/3/2010 for the purpose of the share capital adjustment due to the redemption of shares.

  • 2010-01-08

    Timetable of submitting periodic reports in 2010.

    The dates of submitting the interim reports in 2010
    Consolidated annual report for 2009 – 19 March 2010 
    Unitary annual report for 2009 – 19 March 2010
    Consolidated quarterly report for Q1 2010 – 10 May 2009 
    Consolidated half-year report for first six months of 2010 – 23 August 2010
    Consolidated quarterly report for Q3 2010 – 10 November 2010

  • 2009-05-12

    Shareholders owning over 5% votes at OGSM.

    At the Company’s General Shareholders Meeting held on 11 May 2009, the participation of the shareholders owning minimum 5% of the total number of votes in the Meeting was as follows:
    1. Michał Lach – 479.437 votes, accounting for 40,61% of the total
    2. bmp Media Investors AG&Co. KGaA - 475.128 votes, accounting for 40,25% of the total
    3. Janusz Żebrowski – 205.880 votes, accounting for 17,44% of the total

  • 2009-05-12

    Resolutions adopted by the General Meeting of Shareholders on 11 May 2009.

  • 2009-04-27

    Prepared for the Ordinary General Meeting on 11 May 2008.

  • 2009-04-16

    The Ordinary General Meeting convened for 11 May 2009.

    The Management Board of the Company convened the Ordinary General Meeting of Shareholders for 11 May 2009 at 17.00 in Warsaw at Puławska Street 182 on the fourth floor.
    The suggested agenda for the meeting presented as follows:

    1. Opening of the Ordinary General Meeting (OGSM);
    2. Vote to select the Chairman of (OGSM);
    3. Verify the rightful convocation of OGSM and its ability to pass resolutions;
    4. Pass the agenda for the OGSM;
    5. Sign off the Company’s Balance Sheet for 2008;
    6. Sign off the K2 Group’s Balance Sheet for 2008;
    7. Sign off the Management Board’s 2008 Company Operations Report;
    8. Sign off the Management Board’s 2008 K2 Group Operations Report
    9. The Supervisory Board to present a concise evaluation of the Company’s condition;
    10. Sign off the Supervisory Board’s Report for 2008 on the evaluation of the Company’s Balance Sheet for 2008, the K2 Group’s Balance Sheet for 2008, the Management Board’s 2008 Company Operations Report, the Management Board’s 2008 K2 Group Operations Report and the Board’s motion on division of profit for 2008;
    11. Pass the resolution on division of profit for the turnover year 2008;
    12. Pass the resolution on the amendment to the Company's Statute.
    13. Pass the resolution on the authorization of the Company’s Supervisory Board to establish a uniform text of the Company’s Statute in connection with the Statute adopted by the General Assembly.
    14. Vote for acknowledgement of the fulfilment of duties by members of the Management Board in 2008;
    15. Vote for acknowledgement of the fulfilment of duties by members of the Supervisory Board in 2008;
    16. Closing of the meeting.

  • 2009-04-06

    Appointment of the Management Board of the Company's new mandate.

    By the resolution No 1/2/2009 of 6 April 2009 the Supervisory Board of the Company acting on the basis of § 18 item 3 of the Statute of the Company has decided to appoint, effective from date of the resolution of General Assembly of the Company Shareholders meeting, approving the 2008 annual financial statements, for the next two-year term the Management Board, which will be composed of three actual members:
    Mr Janusz Żebrowski - President of the Management Board
    Mr Tomasz Tomczyk – Vice-President of the Management Board
    Mr Tymoteusz Chmielewski – Vice-President of the Management Board

  • 2009-03-17

    Timetable of submitting periodic reports in 2009.

    The dates of submitting the interim reports in 2009
    Consolidated annual report for 2008 – 24 April 2009 
    Unitary annual report for 2008 – 24 April 2009
    Consolidated quarterly report for Q1 2009 – 15 May 2009 
    Consolidated half-year report for first six months of 2009 – 31 August 2009
    Consolidated quarterly report for Q3 2008 – 13 November 2009

  • 2008-08-08

    system3.pl Sp. z o.o. company established.

    ACR S.A. (Issuer’s subsidiary) signed the articles of incorporation of a limited liability company under the name of system3.pl Sp. z o. o., with base capital amounting to 50,000.00 PLN. (fifty thousand zlotys). The base capital of system3.pl Sp. z o. o. divides into 1,000 (one thousand) shares having the nominal value of 50.00 zł (fifty zlotys), paid in total by ACR S.A. At the Shareholders’ Meeting each share equals one vote.
    The scope of operations of system3.pl Sp. z o.o. includes the cooperation with entities from the financial business as a financial intermediary. system3.pl Sp. z o.o. is a Warsaw-based company.

  • 2008-07-23

    Information on a new undertaking and accession to MDPL Sp. z o.o.

    Acting pursuant to the Company’s Resolution RN no. 5/2/2008 of 5 June 2008, the Board initiated the final phase of negotiations related to the investment in a company whose object of operations is the on-line sales of books in the form of audio recordings (audiobooks). Signing the investment agreement planned for 28 July 2008 took effect and K2 Sp. z o.o. (subsidiary company of the Issuer in 100%) joined, as Partner, the MDPL Sp. z o.o company, taking over 1,000 (one thousand) new shares in
    MDPL Sp. z o.o. having the nominal value of 50.00 PLN (fifty zlotys) each in the amount of 50,000 PLN (fifty thousand zlotys)
    In the subsequent increases in the capital of MDPL Sp. z o.o., K2 Sp. z o.o., in accordance to the signed agreement, will participate in the way to maintain the shareholders’ structure unchanged.

  • 2008-07-01

    Shareholders owning over 5% votes at OGSM.

    At the Company’s General Shareholders Meeting held on 27 June 2008, the participation of the shareholders owning minimum 5 % of the total number of votes in the Meeting was as follows:
    1. Michał Lach – total of 479,437 votes, which was 49.64%
    2. bmp AG – total of 466,337 votes, which was 48.28%

  • 2008-06-27

    Resolutions adopted at the General Meeting of Shareholders on 18 June 2008.

  • 2008-06-27

    Changes in the membership of the Supervisory Board.

    On 27 June 2008, OGSM passed Resolution no. 10, based on which Ms. Emilia Gajzler and Mr. Tomasz Magda were dismissed from the functions of members of the Company’s Supervisory Board. By virtue of Resolution no. 11 of OGSM, the new members of the supervisory body are Mr. Marek Borzestowski and Mr. Robert Rządca.

  • 2008-06-13

    Draft resolutions prepared for the General Meeting of Shareholders on 18 June 2008.

  • 2008-06-06

    Shares introduced to the exchange trading.

    By virtue of Resolution no. 433/2008 (of 4 June 2008) the WSE Management Board decided to introduce on 6 June 2008 to the exchange trading on the official market in the standard mode the following ordinary bearer shares of the K2 Internet S.A. Company, market by the KDPW S.A. with the code “PLK2ITR00010”, and having the nominal value of 1.00 PLN (one zloty) each:
    - 30 000 (thirty thousand) series A shares,
    - 277 530 (two hundred seventy-seven thousand five hundred thirty) series B shares,
    - 870 000 (eight hundred seventy thousand) series C shares,
    - 60 000 (sixty thousand) series D shares,
    - 219 537 (two hundred nineteen thousand five hundred thirty-seven) series E shares,
    - 92 940 (ninety-two thousand nine hundred forty) series F shares,
    - 149 993 (one hundred forty-nine thousand nine hundred ninety-three) series G shares,
    - 330 000 (three hundred thirty thousand) series H shares
    The Company’s shares began to be listed in the within the continuous trading system under the abbreviated name “K2INTERNT” and code “K2I”
    At the same time, by virtue of Resolution no. 434/2008 of 4 June 2008, the WSE Management Board decided to establish 5 June 2008 as the day of the last quotation of 330.000 (three hundred thirty thousand) rights to ordinary bearer series H shares of the K2 Internet S.A. Company having the nominal value of 1.00 PLN (one zloty) each, marked by the National Depository for Securities (KDPW S.A.) with the code “PLK2ITR00028”.

  • 2008-06-05

    Ordinary General Meeting of Shareholders (OGMS) convened.

    The Management Board of the Company convened the Ordinary General Meeting of Shareholders for 27 June 2008, 16.00, in the Company’s seat at Aleje Solidarności 74A.
    The suggested agenda for the meeting presented as follows:
    1. Opening of the Ordinary General Meeting (OGSM);
    2. Vote to select the Chairman of (OGSM);
    3. Verify the rightful convocation of OGSM and its ability to pass resolutions;
    4. Pass the agenda for the OGSM;
    5. Pass the General Meeting’s rules and regulations;
    6. Sign off the Company’s Balance Sheet for 2007;
    7. Sign off the Management Board’s 2007 Company Operations Report;
    8. The Supervisory Board to present a concise evaluation of the Company’s condition;
    9. Sign off the Supervisory Board’s Report on the evaluation of the Company’s Balance Sheet for 2007, the Management Board’s 2007 Company Operations Report and the Board’s motion on division of profit for 2007;
    10. Pass the resolution on division of profit for the turnover year 2007;
    11. Pass the resolution on changes in the membership of the Company’s Supervisory Board;
    12. Pass the resolution on the shares purchased by the Company from Mr. Grzegorz Kurowski and determine the allocation of the shares;
    13. Vote for acknowledgement of the fulfilment of duties by members of the Management Board in 2007;
    14. Vote for acknowledgement of the fulfilment of duties by members of the Supervisory Board in 2007;
    15. Closing of the meeting.

  • 2008-05-20

    Increased authorised capital of K2 Internet S.A. registered.

    The District Court for the capital city of Warsaw, XII Economic Department of the National Court Register signed off the increase in the authorised capital of K2 Internet S.A. by means of issuing series H shares. The capital amount has been raised from 1,700,000.00 PLN to 2,030,000.00 PLN and is divided into 2,030,000 ordinary bearer shares having the nominal value of 1.00 (one) PLN.

  • 2008-04-24

    K2 Internet SA debuts on the Warsaw Stock Exchange.

    The opening bell rang for the Company on 24 April at 09:30 in the Trading Room of the Warsaw Stock Exchange. The ceremony was followed by a press meeting.

  • 2008-04-24

    Series H SPR introduced to the exchange trading.

    By virtue of Resolution no. 301/2008, the WSE Management Board decided to introduce to the exchange trading on the official market in the standard mode 330,000 rights to series H ordinary bearer shares having the nominal value of 1.00 (one) PLN each, marked by the National Depository for Securities (KDPW S.A.) with the code “PLK2ITR00028”.

    The rights to series H ordinary bearer shares of the Company began to be listed within the continuous trading system under the abbreviated name “K2INTERNT-PDA” and code “K2IA”

  • 2008-04-21

    Series A, B, C, D, E, F, G and H shares and series H SPR admitted to the exchange trading.

    By virtue of Resolution no. 297/2008 of the Management Board of the Warsaw Stock Exchange (WSE), pursuant to §3 (1) and §14 of the WSE Rules, admitted the exchange trading on the official market of the following Company’s ordinary bearer shares having the nominal value of 1.00 (one) PLN each, including:
    - 30,000 series A shares,
    - 277,530 series B shares,
    - 870,000 series C shares,
    - 60,000 series D shares,
    - 219,537 series E shares,
    - 92,940 series F shares,
    - 149,993 series G shares,
    - 330,000 series H shares
    and 330,000 rights to Company’s series H ordinary bearer shares having the nominal value of
    1.00 (one) PLN each.

  • 2008-04-15

    Timetable of submitting periodic reports in 2008.

    The dates of submitting the periodic reports in 2008
    1. Consolidated annual report for 2007 – 11 June 2008 
    2. Unitary annual report for 2007 – 11 June 2008
    3. Consolidated quarterly report for Q1 2008 – 15 May 2008 
    4. Consolidated quarterly report for Q2 2008 – 13 August 2008 
    5. Consolidated quarterly report for Q3 2008 – 14 November 2008 
    6. Consolidated half-year report for first six months of 2008 – 29 September 2008

  • 2008-04-15

    Information on the allotment of K2 Internet S.A. shares offered within a public offering.

    On 15 April 2008, allotment of the Offered Shares was made. The Investors who made the subscription without the Invitations were allotted 63,523 newly issued shares of the Company (series H shares). The Investors who subscribed to the shares in reply to the received Invitations were allotted 258,523 existing shares of the Company (Sold Shares) and 266,477 newly issued shares of the Company (series H shares). The subscriptions made by Investors were not reduced.

  • 2008-04-09

    Subscription to shares.

    On 9–11 April, subscription to the Company’s shares took place.

  • 2008-04-08

    Accession to the ESPI (Electronic Data Disclosure System).

  • 2008-04-04

    End of the Book Building.

    As a result of completing the book building process, the Management Board of K2 Internet S.A. made the initial allotment of the Offered Shares and decided on passing Invitations to subscribe and make the payment for the Offered Shares to the interested investors.

  • 2008-03-31

    Start of the Roadshow.

    Between 31 March and 3 April, the Company’s Board went on the Roadshow and dealt with the book building.

  • 2008-03-25

    K2 Internet SA issue prospectus published on the website.

    Along with the issue prospectus posted on the Company website, the appendices to the prospectus were published.

  • 2008-01-31

    Issue prospectus authorised.

    KNF signed off the issue prospectus in the form of a homogeneous document drawn with regard to the public offering and the application to authorise floating on the regulated market of the A, B, C, D, E, F, G, H shares and the rights to series H shares.

  • 2007-05-30

    Application to KNF to authorise the issue prospectus submitted.

    Due to the public offer and introduction of the shares onto the regulated market, the company submitted an application to the Financial Supervision Authority (KNF) to authorise the issue prospectus. Issuer: bmp Aktiengesellschaft, Michał Lach and Janusz Żebrowski
    Investment company (issue agent): PENETRATOR S.A. Brokerage house